March 16, 2017 Enforcement Committee Meeting

Time and Location

10:30 a.m. to 12:30 p.m.

Bay Area Metro Center
375 Beale Street
Yerba Buena, First Floor
San Francisco, CA 94105
(415) 778-6700

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Approval of Draft Minutes for February 16, 2017
  5. Enforcement Strategy

    The Committee will hold its second public hearing and discussion on a recommended enforcement strategy to set enforcement priorities, improve compliance, improve regulatory and legal effectiveness, and use resources more efficiently. The first public hearing was held on October 20, 2016.
 (Adrienne Klein) [415/352-3609; adrienne.klein@bcdc.ca.gov]

  6. Staff Report

    The Committee will receive a briefing from BCDC’s enforcement staff regarding the status of Commission cease and desist and civil penalty orders issued in 2016 and other enforcement case work. (Maggie Weber) [415/352-3668; maggie.weber@bcdc.ca.gov]

  7. Adjournment

Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parentheses at the end of the agenda item.

Access to Meetings. Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act. As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.